OLD0987633927012022CO LTD

Company number 09876339

Date	Type	Description	View / Download
22 Apr 2022	AD01	Registered office address changed from , Kemp House 160 City Road, London, EC1V 2NX, England to Kemp House 160 City Road London EC1V 2NX on 22 April 2022	(2 pages)
31 Mar 2022	AM03	Statement of administrator's proposal	(41 pages)
29 Mar 2022	CH01	Director's details changed for Mr Carol Pogar on 24 March 2022	(2 pages)
29 Mar 2022	PSC04	Change of details for Mr Carol Pogar as a person with significant control on 24 March 2022	(2 pages)
17 Mar 2022	AD01	Registered office address changed from , Cowgill Holloway Business Recovery Llp Regency House, 45-53 Chorley New Road, Bolton, BL1 4QR to Kemp House 160 City Road London EC1V 2NX on 17 March 2022	(1 page)
17 Mar 2022	CS01	Confirmation statement made on 17 March 2022 with updates ANNOTATION Clarification a second filed CS01 (Statement of capital change and Shareholder information change) was registered on 26/10/2022	(6 pages)
17 Mar 2022	CH01	Director's details changed for Mr Carol Pogar on 24 January 2022	(2 pages)
08 Feb 2022	AD01	Registered office address changed from , Kemp House 160 City Road, London, EC1V 2NX, United Kingdom to Kemp House 160 City Road London EC1V 2NX on 8 February 2022	(2 pages)
07 Feb 2022	AM01	Appointment of an administrator	(3 pages)
24 Jan 2022	CS01	Confirmation statement made on 21 January 2022 with updates ANNOTATION Clarification a second filed CS01 (Statement of capital change and Shareholder information change) was registered on 26/10/2022	(6 pages)
21 Jan 2022	PSC01	Notification of Carol Pogar as a person with significant control on 19 January 2022	(2 pages)
21 Jan 2022	PSC07	Cessation of Inc Logistics Group Ltd as a person with significant control on 19 January 2022	(1 page)
20 Jan 2022	TM01	Termination of appointment of Daryl Dylan as a director on 16 December 2021	(1 page)
20 Jan 2022	AP01	Notice of removal of a director ANNOTATION Clarification a second filed AP01 was registered on 25/10/2022.	(1 page)
20 Jan 2022	TM01	Termination of appointment of Daryl Dylan as a director on 6 August 2021	(1 page)
20 Jan 2022	AP01	Notice of removal of a director	(1 page)
20 Jan 2022	TM01	Termination of appointment of Daryl Dylan as a director on 30 January 2021	(1 page)
20 Jan 2022	AP01	Appointment of Mr Carol Pogar as a director on 30 January 2021	(2 pages)
17 Jan 2022	CERTNM	Company name changed cw (no.1) LIMITED\certificate issued on 17/01/22 NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2021-02-17	(3 pages)
16 Dec 2021	MR01	Registration of charge 098763390006, created on 15 December 2021	(46 pages)
14 Nov 2021	CS01	Confirmation statement made on 13 November 2021 with updates ANNOTATION Clarification a second filed CS01 (Statement of capital change and Shareholder information change) was registered on 26/10/2022	(6 pages)
02 Nov 2021	CS01	Confirmation statement made on 2 November 2021 with updates ANNOTATION Clarification a second filed CS01 (Statement of capital change and Shareholder information change) was registered on 26/10/2022	(6 pages)
02 Nov 2021	PSC02	Notification of Inc Logistics Group Ltd as a person with significant control on 23 October 2021	(2 pages)
02 Nov 2021	PSC07	Cessation of Orb Group Holdings Ltd as a person with significant control on 23 October 2021	(1 page)
30 Aug 2021	CS01	Confirmation statement made on 30 August 2021 with updates ANNOTATION Clarification a second filed CS01 (Statement of capital change and Shareholder information change) was registered on 26/10/2022	(6 pages)